Audrey Sim Email & Phone Number
Global Financial Crime Compliance Executive (Asia Pacific) @ Bank of America
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Audrey Sim Location
- Singapore
Audrey Sim Work
- 2016 -now Global Financial Crime Compliance Executive (Asia Pacific) @
- 2012 -2014 Senior Vice President - Regional Private Bank AML Advisory @
- 2010 -2012 Senior Vice President - Regional Head of AML Policy and Training @
- 2007 -2010 Vice President - Group Head of AML Projects, Exam Management and Training @
- 2004 -2007 Senior Compliance Officer - Treasury Services and Securities @
- 2002 -2004 APAC AML Due Diligence Research Manager @
Audrey Sim Education
- Boston University
Audrey Sim Skills
- KYC
- Compliance Testing
- AML
- Compliance
- Banking
- Finance
- Training
- Risk Management
- Operational Risk
- Financial Services
- USA PATRIOT Act
- Financial Crimes Investigations
- Enterprise Risk Management
- Due Diligence
- Securities
- Financial Risk
- Investment Banking
- Operational Risk Management
- Equities
Audrey Sim Summary
- Audrey Sim, based in Singapore, is currently a Global Financial Crime Compliance Executive (Asia Pacific) at Bank of America. Audrey Sim brings experience from previous roles at Citi, DBS Bank and J.P. Morgan. Audrey Sim holds a Boston University. With a robust skill set that includes KYC, Compliance Testing, AML, Compliance, Banking and more. Audrey Sim has 2 emails on RocketReach.
Looking for a different Audrey Sim?
Find contact details for 700 million professionals.
Others Named Audrey Sim
Audrey Sim
Manager, Business Development
Kuala Lumpur, MY
Audrey Sim
Purchasing
Dallas, TX, US
Audrey Sim
E-Commerce Senior Executive
Singapore
Audrey Sim
Head of Leasing
Singapore
Top Bank of America Employees
Simon Nurrish
Chief Operating Officer, Merchant Services
Wilmington, DE, US
Samantha Wiener
Chief Operating Officer - Global Finance
New York, NY, US
Jason Scholz
COO for Global Markets Technology
Charlotte, NC, US
Roger Loesch
Chief Operating Officer Financial Crimes Investigations
Charlotte, NC, US
Gerri Moll
President, Southwest Florida
Naples, FL, US
Walter Bazan-Palomino
CFO Global Markets Risk Manager
Charlotte, NC, US
Melissa Motherway
CFO Operational Risk and Controls Oversight Executive
Charlotte, NC, US
Kari Stoltz
President, Bank of America of the Triangle
Raleigh, NC, US
Stephanie Jones
Chief Operating Officer — CFO Data Management
Charlotte, NC, US
Jose Tavarez
President, Bank of America New York City
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co